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meeting Details

Administration Committee

Wednesday, May 8, 2024 - 9:40 a.m.
375 Beale Street, San Francisco, CA 94105, United States
Board Room - 1st Floor

Bay Area Metro Center
375 Beale Street
San Francisco, CA 94105

Meeting Agenda (PDF)
Meeting Agenda (HTML)
Meeting Minutes
Meeting Transcript
Video Recording

For assistance, please contact Carsie Bonner, cbonner@bayareametro.gov.

Agenda Items

  1. Roster
    Gina Papan (Chair), Victoria Fleming (Vice Chair),
    Margaret Abe-Koga, Cindy Chavez, Federal Glover, Nate Miley,
    Hillary Ronen, Sheng Thao
    Non-Voting Members: Dina El-Tawansy, Libby Schaaf

  2. Agenda item 1.
    Call to Order / Roll Call / Confirm Quorum

  3. Agenda item 2.
    Consent Calendar

  4. Agenda item 2a.

    Approval of Administration Committee Minutes of the April 10, 2024, Meeting.

    Attachments
    2a_24_0465_4_10_2024_Administration_Draft_Minutes.pdf

  5. Agenda item 2b.

    MTC Investment Report - March 2024 (Unaudited)

    Attachments
    2b_24_0464_1_Summary_Sheet_Investment_Report_March_2024.pdf
    2b_24_0464_Attachment_A_Investment_Report.pdf

  6. Agenda item 2c.

    Contract Amendment - Agency Website Support Services: Peak Digital, LLC ($2,075,000).

    Attachments
    2c_24_0503_Contract_Amendment_Peak_Digital_LLC.pdf

  7. Agenda item 2d.

    Contract Amendment - ActivitySim/emme Model Conversion Project: WSP USA, Inc. ($150,000).

    Attachments
    2d_24_0535_Contract_Amendment_WSP.pdf

  8. Agenda item 2e.

    Contract- Ergonomic Education and Assessment Services: Performance Based Ergonomics ($300,000).

    Attachments
    2e_24_0536_Contract_Performance_Based_Ergonomics.pdf

  9. Agenda item 2f.

    Amendment to the Purchase Order - Enterprise Resource Planning (ERP) Strategic Advisory Services and Implementation Support: Slalom, Inc. ($190,000).

    Attachments
    2f_24_0565_PO_Amendment_ERP_Slalom.pdf

  10. Agenda item 2g.

    International Travel Request: MTC staff and Commissioner participation in the 2024 Social Housing Field Study in Vienna, Austria.

    Attachments
    2g_24_0582_International_Travel_Requests.pdf

  11. Agenda item 2h.

    Fiscal Year (FY) 2023-24 Metropolitan Transportation Commission (MTC) Statement of Revenues and Expenditures for the Period Ended March 31, 2024 (Unaudited).

    Attachments
    2h_24_0649_MTC_FS_March_2024.pdf
    2h_24_0649_Summary_Sheet_Financial_Statements_March_2024.pdf

  12. Agenda item 3.
    Public Comment / Other Business

  13. Agenda item 4.
    Adjournment / Next Meeting

    The next meeting of the Administration Committee will be held on June 12, 2024 at 9:40 a.m. at the Bay Area Metro Center, 375 Beale Street, San Francisco, CA.